John H.

Daly, Certified Fraud Examiner

8166 Cockburn CT #304
Lorton, VA 22079
(703) 690-6044
(703) 517-3823
jdc84a8a@westpost.net
SUMMARY OF QUALIFICATIONS
Over 21 years of law enforcement experience, with over thirty years of investiga
tive experience in both the public and private sectors. Enhanced specialization
in white-collar criminal and civil investigations.
A skilled manager, investigator and interviewer with the ability to develop and
synthesize complex information and present results to diverse audiences in both
verbal and written form.
PROFESSIONAL EXPERIENCE
TD Bank, N.A., Vienna, VA, 2/2006 - 2/2010
Regional Investigations Manager
Established and managed the banks regional investigations program for the DC Me
tro Region
Reduced the regions fraud losses by 20% in the first two years
Conducted and managed internal investigations regarding embezzlements and ethic
s violations.
Prepared investigative reports with recommendations and referred internal matte
rs to the banks Human Resources Department.
Conducted investigations regarding fraud committed by individuals and organized
crime groups that targeted the bank.
Prepared investigative reports and referred criminal matters to law enforcement
with a view toward prosecution.
Testified in various courts relative to criminal cases referred by the bank.
Provided Security and anti fraud training to bank personnel.
Provided personal protection for the Chairman of the Board and the CEO of the c
ompany

JHD Associates, LLC, Lorton, VA 3/2003 - 2/2006

President/ Private Investigator
Contracted with law firms, individuals and corporations regarding criminal defe
nse and civil litigation matters.
Conducted witness interviews and researched public and internal records regardi
ng issues relative to the investigations.
Provided court testimony in both criminal and civil matters.
Conducted background investigations for adjudicative purposes with regard to th
e suitability of individuals seeking security clearances for Federal Government
employment.
Cash Management Solutations/Professional Services Management, Inc,
Great Falls, VA, 10/2001 - 2/2003
Senior Consultant/Corporate Administrator
Senior Consultant assigned to assist in managing accounts receivables for clien
t law firms. Interacted with attorneys and their clients regarding the collecti
ons and management of outstanding receivables. Conducted public records researc
h for the purpose of locating and contacting former clients and assisted in coll
ecting outstanding debts.
Conducted criminal and civil investigations for law firm clients. Conducted wi
tness interviews and researched public records regarding issues relative to the
investigations. Researched, obtained and reviewed court records and other publi
c documents pertinent to the investigations and provided written investigative r
eports to clients. Provided court testimony in both criminal and civil matters.
Murphy & Maconachy/Carco Group, Inc., Fairfax, VA 10/1999 10/2003
Senior Investigator
Conducted white-collar criminal and civil investigations for law firm clients,
a contracted United States Government Agency, and fraud investigations for insur
ance company clients.
Conducted witness interviews and researched public records in order to locate a
nd develop witnesses.
Researched, obtained and reviewed court records and other public documents pert
inent to the investigations and provided written investigative reports to client
s.
Provided court testimony in both criminal and civil matters and mediation and s
ettlement hearings.
Riggs Bank N.A., Washington, DC 10/1994 10/1999
Fraud Control Officer/Investigator
Established and managed the banks fraud control program and associated database
s, resulting in a 30% reduction in fraud losses in the first two years.
Conducted internal investigations involving embezzlements and ethics violations
involving bank employees and referred matters to law enforcement agencies and t
he banks Human Resources Department, when warranted.
Conducted investigations regarding fraud committed by individuals and organized
crime groups that targeted the bank and made criminal referrals to law enforcem
ent agencies, when warranted and provided court testimony in criminal matters.
Obtained a conviction rate of over 90% of all cases referred for prosecution.
Provided fraud training and guidance to bank personnel.
Provided personal security to the Chairman of the Board and other bank official
s.
Metropolitan Police Department, Washington, DC, 9/1973 10/1974
Undercover Narcotics Officer 1973-1975
Patrol Officer 1975-1980
Patrol Sergeant 1980-1990
Detective Sergeant 1990-1994
Managed the Fraud and Financial Crimes Section of the Criminal Investigations D
ivision, Metropolitan Police Department.
Supervised 13 detectives assigned to the unit.
Reviewed investigative files and approved affidavits in support of arrest and s
earch warrants.
Managed criminal and administrative investigations, providing guidance and dire
ction to assigned investigators.
Provided testimony in criminal and civil trials.
Provided written investigative reports with recommendations relative to the adj
udication of departmental disciplinary matters and provided testimony at departm
ental administrative (Trial Board) hearings.
Served as Administrative Assistant to two Assistant Chiefs of Police.
Served as an instructor at the Police Academy in the First Line Supervisor Prog
ram.
Recognized as the First Districts Officer of the Year in 1979.

EDUCATION & TRAINING

MBA, Strayer University, Washington, DC, 1992
B.A., Criminal Justice, State University of New York, Buffalo, N.Y., 1977
A.A.S., Police Science, Genesee Community College, Batavia, NY, 1971
REFERENCES UPON REQUEST